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Heathrow Companies Group Limited

Heathrow Companies Group Limited is a dormant company incorporated on 21 November 2016 with the registered office located in Northolt, Greater London. Heathrow Companies Group Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10487697
Private limited company
Age
9 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 20 November 2024 (1 year 1 month ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Moy House
69 Belvue Road
Northolt
UB5 5XS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1974
Director • Irish • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1972
Modebest And Heathrow Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modebest Group Holdings Limited
Daniel Michael Kelly, Sean Anthony Kelly, and 2 more are mutual people.
Active
Heathrow Plant (UK) Limited
Daniel Michael Kelly, Sean Anthony Kelly, and 1 more are mutual people.
Active
Heathrow Concrete Pumping Limited
Daniel Michael Kelly, Sean Anthony Kelly, and 1 more are mutual people.
Active
Heathrow Environmental Ltd
Daniel Michael Kelly, Sean Anthony Kelly, and 1 more are mutual people.
Active
Dartford Precast Limited
Daniel Michael Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Modebest And Heathrow Group Holdings Ltd
Daniel Michael Kelly, Sean Anthony Kelly, and 1 more are mutual people.
Active
Modebest Builders Limited
Daniel Michael Kelly and Sean Anthony Kelly are mutual people.
Active
Bally Castle Construction Services Limited
Daniel Michael Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2
Same as previous period
Total Liabilities
-£535
Same as previous period
Net Assets
-£533
Same as previous period
Debt Ratio (%)
26750%
Same as previous period
Latest Activity
Mr Daniel Kelly Details Changed
1 Month Ago on 8 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 22 Oct 2025
Mr Daniel Kelly Appointed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Mr John Joseph Murphy Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Mr Sean Anthony Kelly Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Mark Lennox Resigned
5 Years Ago on 5 Jun 2020
Mr Mark Lennox Appointed
5 Years Ago on 5 Jun 2020
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Documents
Termination of appointment of Mark Lennox as a director on 5 June 2020
Submitted on 8 Dec 2025
Appointment of Mr Mark Lennox as a director on 5 June 2020
Submitted on 8 Dec 2025
Director's details changed for Mr Daniel Kelly on 8 December 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 22 Oct 2025
Appointment of Mr Daniel Kelly as a director on 17 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Sean Anthony Kelly on 3 December 2024
Submitted on 6 Jan 2025
Director's details changed for Mr John Joseph Murphy on 3 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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